Global Trust
Global Trust
Date of licensing - Date license revocation
01.02.2023 - 01.10.2025
Status
License revocation procedure
License number
13276374126
Percentage of successful claims against a broker
69%
HKEX
HKEX
Date of licensing - Date license revocation
07.03.2021 - 12.03.2025
Status
License revocation procedure
License number
12348346791
Percentage of successful claims against a broker
82%
Capital Brain
Capital Brain
Date of licensing - Date license revocation
01.05.2023 - 01.10.2026
Status
Punitive damages
License number
13274123642
Percentage of successful claims against a broker
72%
Terrabit
Terrabit
Date of licensing - Date license revocation
01.01.2021 - Still active
Status
License revocation procedure
License number
19538502542
Percentage of successful claims against a broker
76%
Onyx TCS
Onyx TCS
Date of licensing - Date license revocation
28.04.2023 - 03.06.2026
Status
License revocation procedure
License number
18567305676
Percentage of successful claims against a broker
65%
LT Investments
LT Investments
Date of licensing - Date license revocation
20.03.2023 - 01.03.2025
Status
License revocation procedure
License number
18207488536
Percentage of successful claims against a broker
67%
Arton Capital
Arton Capital
Date of licensing - Date license revocation
23.10.2022 - 18.04.2027
Status
Works
License number
14318174022
Percentage of successful claims against a broker
61%
Gesculba
Gesculba
Date of licensing - Date license revocation
21.01.2021 - 03.09.2026
Status
Punitive damages
License number
15970340591
Percentage of successful claims against a broker
78%